Data / OFAC sanctions lists / South Africa
OFAC sanctions list entries with an address in South Africa: 48
48 entries on OFAC's lists of November 6, 2026 have an address in South Africa: 27 entities and 21 individuals. None was listed in the last 12 months, and the newest listing is January 13, 2025. The tag with the most entries is SDGT (39).
SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.
- 48Entries on the OFAC lists
- 27Entities
- 21Individuals (counted, never named)
- 0Listed in the last 12 months
- 0Listed in the last 90 days
- 0Listed in the last 30 days
- January 13, 2025Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 27 | 56.2% |
| Individuals | 21 | 43.8% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| SDGT | 39 | 81.2% |
| RUSSIA-EO14024 | 3 | 6.2% |
| IRAN | 2 | 4.2% |
| IRAN-EO13846 | 2 | 4.2% |
| GLOMAG | 1 | 2.1% |
| SDNTK | 1 | 2.1% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2025 | 1 | 2.1% |
| 2024 | 5 | 10.4% |
| 2023 | 12 | 25% |
| 2022 | 16 | 33.3% |
| 2020 | 2 | 4.2% |
| 2019 | 1 | 2.1% |
| 2017 | 2 | 4.2% |
| 2016 | 1 | 2.1% |
| 2013 | 2 | 4.2% |
| 2007 | 4 | 8.3% |
| 2003 | 1 | 2.1% |
| 2002 | 1 | 2.1% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Financial Institution | 1 | 3.7% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| GPB Africa and Middle East PTY LTD | South Africa | RUSSIA-EO14024 | SDN | November 21, 2024 |
| 76 Benmore Garden Trust | South Africa | SDGT | SDN | April 18, 2023 |
| Diotrix Proprietary LTD | South Africa | SDGT | SDN | April 18, 2023 |
| Fadico S a CC | South Africa | SDGT | SDN | April 18, 2023 |
| Gavia Tradings PTY LTD | South Africa | SDGT | SDN | April 18, 2023 |
| Highrise Property Investments PTY LTD | South Africa | SDGT | SDN | April 18, 2023 |
| Mega Gems PTY LTD | South Africa | SDGT | SDN | April 18, 2023 |
| MSD Capital PTY LTD | South Africa | SDGT | SDN | April 18, 2023 |
| MSD Sprl Diamond Trading | South Africa | SDGT | SDN | April 18, 2023 |
| Oxfocento Proprietary LTD | South Africa | SDGT | SDN | April 18, 2023 |
| Thula Uzwe Trading | South Africa | SDGT | SDN | April 18, 2023 |
| Bailey Holdings PTY LTD | South Africa | SDGT | SDN | November 7, 2022 |
| Flexoseal Waterproofing Solutions PTY LTD | South Africa | SDGT | SDN | November 7, 2022 |
| HJ Bannister Construction CC | South Africa | SDGT | SDN | November 7, 2022 |
| K2016212771 South Africa PTY LTD | South Africa | SDGT | SDN | November 7, 2022 |
| Ma Gold Traders PTY LTD | South Africa | SDGT | SDN | November 7, 2022 |
| Sultan'S Construction CC | South Africa | SDGT | SDN | November 7, 2022 |
| Main Street 1095 Proprietary Limited | South Africa | IRAN-EO13846 | SDN | March 18, 2020 |
| Spi International | Hong Kong, Iran | IRAN-EO13846 | SDN | March 18, 2020 |
| Hassan Drug Trafficking Organization | South Africa, Tanzania | SDNTK | SDN | March 9, 2016 |
| One Class Properties (PTY) LTD. | South Africa | IRAN | SDN | June 4, 2013 |
| One Vision Investments 5 (PTY) LTD. | South Africa | IRAN | SDN | June 4, 2013 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
| Al-Aqsa Foundation | South Africa | SDGT | SDN | May 29, 2003 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.